Vestey Holdings Limited
Company 00066076 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Colin George Copland Director · appointed 2007
- Wates CBE, James Garwood Michael, Sir Director · appointed 2023
- Helen Jane Ford Director · appointed 2025
- Amanda Jane Line Director · appointed 2023
- George Moubray William Vestey Director · appointed 2000
- Robin John Henry Vestey Director · appointed 2006
12.1y median 11.1y
average tenure
26y
longest tenure
Directors past 6 years
- Colin George Copland Director · appointed 2007
- George Moubray William Vestey Director · appointed 2000
- Robin John Henry Vestey Director · appointed 2006
First-time vs portfolio directors
Portfolio (6)
- Colin George Copland Director · appointed 2007
- Wates CBE, James Garwood Michael, Sir Director · appointed 2023
- Helen Jane Ford Director · appointed 2025
- Amanda Jane Line Director · appointed 2023
- George Moubray William Vestey Director · appointed 2000
- Robin John Henry Vestey Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Brett Geoffrey Sumner Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 27Business services 10Finance 5Retail and trade 5Agriculture 4Manufacturing 4Other services 3Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Western United Investment Company Limited 2 shared directors
- Nealestone Farms Limited 2 shared directors
- Cottage Delight Limited 2 shared directors
- Thurlow Employment Services Limited 2 shared directors
- Cottage Delight Properties Limited 2 shared directors
- Thurlow Estate Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00066076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1900 |
| Address | 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vestey Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vestey Group Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Vestey Farms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DR Inverurie Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vestey Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Purple Foodservice Solutions Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fine Foods Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 - Vestey Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27 - Western Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Western Investco Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-06-23 - Collective Pensions Limited
25-50% voting · notified 2025-12-12 - Finefrance UK Limited ceased 2018-11-01
75-100% shares, 75-100% voting · notified 2016-04-06 - K3 Advisory Limited ceased 2019-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-09
Officers (33)
- Helen Jane Ford Director · appointed 2025
- Wates CBE, James Garwood Michael, Sir Director · appointed 2023
- Amanda Jane Line Director · appointed 2023
- Colin George Copland Director · appointed 2007
- Robin John Henry Vestey Director · appointed 2006
- Neil Thornton Secretary · appointed 2005
- George Moubray William Vestey Director · appointed 2000
Show 26 former officers
- Brett Geoffrey Sumner Director · appointed 2023 · resigned 2026
- Alison Jane Clifford King Director · appointed 2021 · resigned 2023
- James Barnes Director · appointed 2019 · resigned 2023
- Charles Murray Fisher Director · appointed 2014 · resigned 2014
- Nicholas George Lawrence Timpson Director · appointed 2001 · resigned 2013
- Reginald Eric Blair Secretary · appointed 2001 · resigned 2002
- Marco Alessandro Pierleoni Secretary · appointed 2001 · resigned 2006
- Donald Decourcy Martin Director · appointed 2000 · resigned 2003
- Barry James Long Director · appointed 1999 · resigned 2004
- Jesper Scheel Edelmann Director · appointed 1997 · resigned 2014
- Jan Leendert Van Den Heuvel Director · appointed 1996 · resigned 2010
- Kenneth James Duncombe Director · appointed 1996 · resigned 2002
- Joseph Purgly Director · appointed 1995 · resigned 1999
- John Richard Cuthbert Secretary · appointed 1995 · resigned 2001
- Scott Morris Benton Director · appointed 1995 · resigned 1996
- Christopher Mcgeoch Secretary · appointed 1994 · resigned 1995
- Robert Hamilton Cooper Director · appointed 1994 · resigned 2001
- Collins, John Alexander, Sir Director · appointed 1994 · resigned 2002
- Dennis John Walkerley Secretary · resigned 1994
- Edmund Hoyle Vestey Director · resigned 2000
- Vestey, Samuel George Armstrong, Lord Director · resigned 2015
- James Alexander Scott Director · resigned 2020
- Christopher John Cornthwaite Director · resigned 1995
- Basil Rodney Hazlitt Director · resigned 1994
- Timothy Ronald Geoffry Vestey Director · resigned 1995
- David John Cecil Habgood Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record